{"id":989,"date":"2019-10-23T08:39:52","date_gmt":"2019-10-23T12:39:52","guid":{"rendered":"https:\/\/truthtechnologies.com\/?p=989"},"modified":"2020-10-28T07:40:07","modified_gmt":"2020-10-28T07:40:07","slug":"anti-money-laundering-compliance-casino","status":"publish","type":"post","link":"https:\/\/truthtechnologies.com\/es\/anti-money-laundering-compliance-casino\/","title":{"rendered":"Alleged Crown Casino Anti Money Laundering Compliance Failure"},"content":{"rendered":"<p>CCTV footage shows a man walking up to a counter in a private room at Crown Casino in Melbourne. He is carrying a small cooler lunch bag and as he unzips the bag at the counter, stacked\u00a0 bundles of AUD $50 and $100 are visible in the bag. Then, the man proceeds to exchange hundreds of thousands of dollars in cash for casino chips. This footage was released by a whistleblower worried about the casino&#8217;s anti money laundering compliance system.<\/p>\n<p>Crown Casino and other casinos are required to have solutions in place for counter-terrorism financing and anti money laundering risks. A <a href=\"https:\/\/truthtechnologies.com\/es\/blog\/british-based-gambling-firm-fined-5-9m\/\">casino in the UK was recently fined \u00a35.9m<\/a> for a three year lapse in anti money laundering compliance. A Crown Casino spokesperson stated that the casino &#8220;has a comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)&#8221; and &#8220;has a strong history of compliance with and commitment to its AML\/CTF obligations and we work closely with law enforcement and regulatory agencies in support of that commitment&#8221;.<\/p>\n<p>Watch some of the footage and read more in <a href=\"https:\/\/www.abc.net.au\/news\/2019-10-15\/crown-whistle-blower-fresh-claims-treatment-of-high-rollers\/11601232\">this article.<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>CCTV footage shows a man walking up to a counter in a private room at Crown Casino in Melbourne. He is carrying a small cooler lunch bag and as he unzips the bag at the counter, stacked\u00a0 bundles of AUD $50 and $100 are visible in the bag. Then, the man proceeds to exchange hundreds [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":1775,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[10],"tags":[],"class_list":["post-989","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article-summaries","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Anti Money Laundering Compliance in Casinos - Truth Technologies<\/title>\n<meta name=\"description\" content=\"CCTV footage of a man exchanging hundreds of thousands in cash for casino chips. 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